Home > Mizuho Bank (USA) > Total Deposits
Mizuho Bank (USA), Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $6,334,157,000 | 200 |
| Deposits held in domestic offices | $6,334,157,000 | 199 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $3,746,260,000 | 112 |
| Demand deposits | $3,746,260,000 | 92 |
| Nontransaction accounts | $2,587,897,000 | 291 |
| Money market deposit accounts (MMDAs) | $283,514,000 | 652 |
| Other savings deposits (excluding MMDAs) | $131,187,000 | 800 |
| Total time deposits | $2,173,196,000 | 134 |
| Total time and savings deposits | $2,587,897,000 | 305 |
| Noninterest-bearing deposits | $1,475,236,000 | 172 |
| Interest-bearing deposits | $4,858,921,000 | 191 |
| Retail deposits | $4,162,187,000 | 239 |
| Estimated insured deposits | $1,669,644,000 | 411 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $1,313,364,000 | 93 |
| Fully insured brokered deposits | $1,313,364,000 | 91 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $5,199,186,000 | 233 |
| Deposits held in domestic offices | $5,199,186,000 | 232 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $2,197,895,000 | 171 |
| Demand deposits | $2,197,895,000 | 136 |
| Nontransaction accounts | $3,001,291,000 | 262 |
| Money market deposit accounts (MMDAs) | $348,770,000 | 575 |
| Other savings deposits (excluding MMDAs) | $106,710,000 | 954 |
| Total time deposits | $2,545,811,000 | 108 |
| Total time and savings deposits | $3,001,291,000 | 276 |
| Noninterest-bearing deposits | $1,385,991,000 | 191 |
| Interest-bearing deposits | $3,813,195,000 | 234 |
| Retail deposits | $2,595,438,000 | 333 |
| Estimated insured deposits | $1,666,229,000 | 411 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $1,295,856,000 | 95 |
| Fully insured brokered deposits | $1,295,856,000 | 94 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $4,951,808,000 | 240 |
| Deposits held in domestic offices | $4,951,808,000 | 239 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $1,990,423,000 | 182 |
| Demand deposits | $1,990,423,000 | 143 |
| Nontransaction accounts | $2,961,385,000 | 252 |
| Money market deposit accounts (MMDAs) | $377,899,000 | 522 |
| Other savings deposits (excluding MMDAs) | $93,947,000 | 1,075 |
| Total time deposits | $2,489,539,000 | 105 |
| Total time and savings deposits | $2,961,385,000 | 271 |
| Noninterest-bearing deposits | $1,170,830,000 | 213 |
| Interest-bearing deposits | $3,780,978,000 | 226 |
| Retail deposits | $2,400,876,000 | 342 |
| Estimated insured deposits | $1,501,234,000 | 429 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $1,114,705,000 | 103 |
| Fully insured brokered deposits | $1,114,705,000 | 99 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $4,485,268,000 | 262 |
| Deposits held in domestic offices | $4,485,268,000 | 261 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,612,045,000 | 211 |
| Demand deposits | $1,612,045,000 | 174 |
| Nontransaction accounts | $2,873,223,000 | 267 |
| Money market deposit accounts (MMDAs) | $396,410,000 | 529 |
| Other savings deposits (excluding MMDAs) | $114,610,000 | 996 |
| Total time deposits | $2,362,203,000 | 105 |
| Total time and savings deposits | $2,873,223,000 | 286 |
| Noninterest-bearing deposits | $880,805,000 | 281 |
| Interest-bearing deposits | $3,604,463,000 | 239 |
| Retail deposits | $2,049,060,000 | 410 |
| Estimated insured deposits | $1,948,175,000 | 355 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $1,547,877,000 | 82 |
| Fully insured brokered deposits | $1,547,877,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-09-30 | Rank | |
| Total deposits | $4,329,171,000 | 272 |
| Deposits held in domestic offices | $4,323,502,000 | 271 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $5,669,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $2,435,887,000 | 162 |
| Demand deposits | $2,435,887,000 | 129 |
| Nontransaction accounts | $1,887,615,000 | 362 |
| Money market deposit accounts (MMDAs) | $511,827,000 | 492 |
| Other savings deposits (excluding MMDAs) | $98,641,000 | 1,172 |
| Total time deposits | $1,277,147,000 | 117 |
| Total time and savings deposits | $1,887,615,000 | 383 |
| Noninterest-bearing deposits | $837,175,000 | 323 |
| Interest-bearing deposits | $3,486,327,000 | 243 |
| Retail deposits | $2,051,259,000 | 420 |
| Estimated insured deposits | $1,936,580,000 | 348 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $1,505,401,000 | 63 |
| Fully insured brokered deposits | $1,505,401,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,669,000 | 30 |
| 2022-06-30 | Rank | |
| Total deposits | $4,177,846,000 | 275 |
| Deposits held in domestic offices | $4,171,424,000 | 275 |
| Individuals, partnerships, and corporations | $2,949,242,000 | 326 |
| U.S. Government | $2,333,000 | 108 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $639,664,000 | 26 |
| Banks in foreign countries | $580,185,000 | 10 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $6,422,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $2,463,170,000 | 162 |
| Demand deposits | $2,463,170,000 | 130 |
| Nontransaction accounts | $1,708,254,000 | 394 |
| Money market deposit accounts (MMDAs) | $668,448,000 | 401 |
| Other savings deposits (excluding MMDAs) | $118,499,000 | 1,070 |
| Total time deposits | $921,307,000 | 161 |
| Total time and savings deposits | $1,708,254,000 | 428 |
| Noninterest-bearing deposits | $819,499,000 | 330 |
| Interest-bearing deposits | $3,351,925,000 | 245 |
| Retail deposits | $2,180,773,000 | 416 |
| Estimated insured deposits | $1,792,523,000 | 362 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $1,282,367,000 | 58 |
| Fully insured brokered deposits | $1,282,367,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $6,422,000 | 30 |
| 2022-03-31 | Rank | |
| Total deposits | $4,247,556,000 | 275 |
| Deposits held in domestic offices | $4,232,040,000 | 275 |
| Individuals, partnerships, and corporations | $2,798,683,000 | 342 |
| U.S. Government | $3,633,000 | 89 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $753,319,000 | 28 |
| Banks in foreign countries | $676,405,000 | 9 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $15,516,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $2,322,648,000 | 160 |
| Demand deposits | $2,322,648,000 | 131 |
| Nontransaction accounts | $1,909,392,000 | 365 |
| Money market deposit accounts (MMDAs) | $736,874,000 | 386 |
| Other savings deposits (excluding MMDAs) | $118,378,000 | 1,083 |
| Total time deposits | $1,054,140,000 | 134 |
| Total time and savings deposits | $1,909,392,000 | 388 |
| Noninterest-bearing deposits | $642,429,000 | 414 |
| Interest-bearing deposits | $3,589,611,000 | 234 |
| Retail deposits | $2,079,218,000 | 433 |
| Estimated insured deposits | $2,024,998,000 | 332 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $1,467,647,000 | 52 |
| Fully insured brokered deposits | $1,467,647,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $15,516,000 | 31 |
| 2021-12-31 | Rank | |
| Total deposits | $3,953,061,000 | 287 |
| Deposits held in domestic offices | $3,933,949,000 | 288 |
| Individuals, partnerships, and corporations | $3,252,368,000 | 310 |
| U.S. Government | $3,342,000 | 91 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $286,302,000 | 54 |
| Banks in foreign countries | $391,937,000 | 15 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $19,112,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,555,324,000 | 217 |
| Demand deposits | $1,555,324,000 | 179 |
| Nontransaction accounts | $2,378,625,000 | 312 |
| Money market deposit accounts (MMDAs) | $991,412,000 | 322 |
| Other savings deposits (excluding MMDAs) | $92,871,000 | 1,242 |
| Total time deposits | $1,294,341,000 | 109 |
| Total time and savings deposits | $2,378,625,000 | 331 |
| Noninterest-bearing deposits | $592,745,000 | 433 |
| Interest-bearing deposits | $3,341,204,000 | 244 |
| Retail deposits | $1,990,558,000 | 445 |
| Estimated insured deposits | $1,623,139,000 | 393 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $1,063,853,000 | 70 |
| Fully insured brokered deposits | $1,063,853,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $19,112,000 | 31 |
| 2021-09-30 | Rank | |
| Total deposits | $3,917,285,000 | 282 |
| Deposits held in domestic offices | $3,892,359,000 | 284 |
| Individuals, partnerships, and corporations | $3,082,214,000 | 311 |
| U.S. Government | $3,510,000 | 91 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $349,553,000 | 53 |
| Banks in foreign countries | $457,082,000 | 13 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $24,926,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $1,602,286,000 | 197 |
| Demand deposits | $1,602,285,000 | 159 |
| Nontransaction accounts | $2,290,073,000 | 312 |
| Money market deposit accounts (MMDAs) | $990,065,000 | 316 |
| Other savings deposits (excluding MMDAs) | $96,558,000 | 1,221 |
| Total time deposits | $1,203,450,000 | 130 |
| Total time and savings deposits | $2,290,074,000 | 333 |
| Noninterest-bearing deposits | $537,224,000 | 468 |
| Interest-bearing deposits | $3,355,135,000 | 241 |
| Retail deposits | $2,040,371,000 | 431 |
| Estimated insured deposits | $1,757,884,000 | 363 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $1,197,378,000 | 67 |
| Fully insured brokered deposits | $1,197,378,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $24,926,000 | 30 |
| 2021-06-30 | Rank | |
| Total deposits | $4,360,864,000 | 258 |
| Deposits held in domestic offices | $4,331,271,000 | 260 |
| Individuals, partnerships, and corporations | $3,396,101,000 | 288 |
| U.S. Government | $1,888,000 | 110 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $510,333,000 | 39 |
| Banks in foreign countries | $422,949,000 | 12 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $29,593,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $1,577,525,000 | 179 |
| Demand deposits | $1,577,525,000 | 150 |
| Nontransaction accounts | $2,753,746,000 | 283 |
| Money market deposit accounts (MMDAs) | $990,373,000 | 310 |
| Other savings deposits (excluding MMDAs) | $235,299,000 | 717 |
| Total time deposits | $1,528,074,000 | 105 |
| Total time and savings deposits | $2,753,746,000 | 297 |
| Noninterest-bearing deposits | $598,863,000 | 418 |
| Interest-bearing deposits | $3,732,408,000 | 218 |
| Retail deposits | $2,156,987,000 | 396 |
| Estimated insured deposits | $2,022,496,000 | 321 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $1,464,456,000 | 60 |
| Fully insured brokered deposits | $1,464,456,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $29,593,000 | 28 |
| 2021-03-31 | Rank | |
| Total deposits | $4,253,555,000 | 262 |
| Deposits held in domestic offices | $4,106,719,000 | 270 |
| Individuals, partnerships, and corporations | $3,254,811,000 | 297 |
| U.S. Government | $3,220,000 | 91 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $365,032,000 | 50 |
| Banks in foreign countries | $483,656,000 | 11 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $146,836,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $1,772,715,000 | 154 |
| Demand deposits | $1,772,715,000 | 125 |
| Nontransaction accounts | $2,334,004,000 | 317 |
| Money market deposit accounts (MMDAs) | $979,443,000 | 317 |
| Other savings deposits (excluding MMDAs) | $232,991,000 | 737 |
| Total time deposits | $1,121,570,000 | 154 |
| Total time and savings deposits | $2,334,004,000 | 337 |
| Noninterest-bearing deposits | $781,807,000 | 310 |
| Interest-bearing deposits | $3,324,912,000 | 244 |
| Retail deposits | $1,844,941,000 | 442 |
| Estimated insured deposits | $1,808,292,000 | 340 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $1,746,726,000 | 70 |
| Fully insured brokered deposits | $1,746,726,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $146,836,000 | 25 |
| 2020-12-31 | Rank | |
| Total deposits | $3,970,404,000 | 268 |
| Deposits held in domestic offices | $3,566,017,000 | 286 |
| Individuals, partnerships, and corporations | $2,661,848,000 | 330 |
| U.S. Government | $689,000 | 166 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $370,515,000 | 50 |
| Banks in foreign countries | $532,965,000 | 12 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $404,387,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,652,450,000 | 141 |
| Demand deposits | $1,652,450,000 | 117 |
| Nontransaction accounts | $1,913,567,000 | 369 |
| Money market deposit accounts (MMDAs) | $976,665,000 | 312 |
| Other savings deposits (excluding MMDAs) | $259,128,000 | 688 |
| Total time deposits | $677,774,000 | 242 |
| Total time and savings deposits | $1,913,567,000 | 379 |
| Noninterest-bearing deposits | $844,059,000 | 266 |
| Interest-bearing deposits | $2,721,958,000 | 277 |
| Retail deposits | $1,895,030,000 | 409 |
| Estimated insured deposits | $1,629,422,000 | 361 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $1,563,556,000 | 70 |
| Fully insured brokered deposits | $1,563,556,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $404,387,000 | 19 |
| 2020-09-30 | Rank | |
| Total deposits | $4,471,685,000 | 233 |
| Deposits held in domestic offices | $3,924,701,000 | 263 |
| Individuals, partnerships, and corporations | $2,848,791,000 | 302 |
| U.S. Government | $787,000 | 157 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $615,625,000 | 30 |
| Banks in foreign countries | $459,498,000 | 11 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $546,984,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,443,364,000 | 144 |
| Demand deposits | $1,443,364,000 | 122 |
| Nontransaction accounts | $2,481,337,000 | 302 |
| Money market deposit accounts (MMDAs) | $946,643,000 | 310 |
| Other savings deposits (excluding MMDAs) | $166,236,000 | 909 |
| Total time deposits | $1,368,459,000 | 140 |
| Total time and savings deposits | $2,481,337,000 | 308 |
| Noninterest-bearing deposits | $681,765,000 | 313 |
| Interest-bearing deposits | $3,242,936,000 | 237 |
| Retail deposits | $1,601,983,000 | 450 |
| Estimated insured deposits | $2,134,780,000 | 289 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $2,065,424,000 | 63 |
| Fully insured brokered deposits | $2,065,424,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $546,984,000 | 18 |
| 2020-06-30 | Rank | |
| Total deposits | $4,775,935,000 | 225 |
| Deposits held in domestic offices | $4,224,276,000 | 245 |
| Individuals, partnerships, and corporations | $3,017,993,000 | 291 |
| U.S. Government | $515,000 | 172 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $747,750,000 | 22 |
| Banks in foreign countries | $458,018,000 | 10 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $551,659,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $1,422,938,000 | 144 |
| Demand deposits | $1,422,938,000 | 125 |
| Nontransaction accounts | $2,801,338,000 | 282 |
| Money market deposit accounts (MMDAs) | $844,006,000 | 329 |
| Other savings deposits (excluding MMDAs) | $161,414,000 | 932 |
| Total time deposits | $1,795,917,000 | 124 |
| Total time and savings deposits | $2,801,338,000 | 284 |
| Noninterest-bearing deposits | $670,776,000 | 310 |
| Interest-bearing deposits | $3,553,500,000 | 221 |
| Retail deposits | $1,543,019,000 | 461 |
| Estimated insured deposits | $2,457,668,000 | 264 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $2,387,625,000 | 60 |
| Fully insured brokered deposits | $2,387,625,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $551,659,000 | 19 |
| 2020-03-31 | Rank | |
| Total deposits | $5,289,102,000 | 191 |
| Deposits held in domestic offices | $4,712,730,000 | 208 |
| Individuals, partnerships, and corporations | $3,157,911,000 | 260 |
| U.S. Government | $775,000 | 141 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $967,147,000 | 15 |
| Banks in foreign countries | $586,897,000 | 10 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $576,372,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $1,448,826,000 | 118 |
| Demand deposits | $1,448,826,000 | 98 |
| Nontransaction accounts | $3,263,904,000 | 243 |
| Money market deposit accounts (MMDAs) | $964,046,000 | 292 |
| Other savings deposits (excluding MMDAs) | $139,047,000 | 993 |
| Total time deposits | $2,160,812,000 | 106 |
| Total time and savings deposits | $3,263,904,000 | 249 |
| Noninterest-bearing deposits | $672,296,000 | 255 |
| Interest-bearing deposits | $4,040,434,000 | 192 |
| Retail deposits | $2,125,750,000 | 330 |
| Estimated insured deposits | $2,898,761,000 | 221 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $2,287,164,000 | 63 |
| Fully insured brokered deposits | $2,287,164,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $576,372,000 | 20 |
| 2019-12-31 | Rank | |
| Total deposits | $4,055,838,000 | 229 |
| Deposits held in domestic offices | $3,446,885,000 | 261 |
| Individuals, partnerships, and corporations | $2,415,166,000 | 309 |
| U.S. Government | $1,187,000 | 128 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $624,011,000 | 21 |
| Banks in foreign countries | $406,521,000 | 12 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $608,953,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,246,229,000 | 124 |
| Demand deposits | $1,246,229,000 | 101 |
| Nontransaction accounts | $2,200,656,000 | 311 |
| Money market deposit accounts (MMDAs) | $392,474,000 | 505 |
| Other savings deposits (excluding MMDAs) | $134,178,000 | 1,001 |
| Total time deposits | $1,674,004,000 | 129 |
| Total time and savings deposits | $2,200,656,000 | 313 |
| Noninterest-bearing deposits | $601,618,000 | 274 |
| Interest-bearing deposits | $2,845,267,000 | 246 |
| Retail deposits | $1,378,302,000 | 447 |
| Estimated insured deposits | $1,536,708,000 | 344 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $1,465,547,000 | 75 |
| Fully insured brokered deposits | $1,465,547,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $608,953,000 | 19 |
| 2019-09-30 | Rank | |
| Total deposits | $3,678,555,000 | 249 |
| Deposits held in domestic offices | $3,028,835,000 | 279 |
| Individuals, partnerships, and corporations | $1,973,444,000 | 348 |
| U.S. Government | $667,000 | 156 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $563,155,000 | 24 |
| Banks in foreign countries | $491,569,000 | 10 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $649,720,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $1,340,625,000 | 111 |
| Demand deposits | $1,340,625,000 | 93 |
| Nontransaction accounts | $1,688,210,000 | 367 |
| Money market deposit accounts (MMDAs) | $389,254,000 | 506 |
| Other savings deposits (excluding MMDAs) | $124,089,000 | 1,041 |
| Total time deposits | $1,174,867,000 | 188 |
| Total time and savings deposits | $1,688,210,000 | 373 |
| Noninterest-bearing deposits | $599,964,000 | 277 |
| Interest-bearing deposits | $2,428,871,000 | 275 |
| Retail deposits | $1,463,245,000 | 424 |
| Estimated insured deposits | $1,418,413,000 | 365 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $1,341,209,000 | 80 |
| Fully insured brokered deposits | $1,341,209,000 | 78 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $649,720,000 | 20 |
| 2019-06-30 | Rank | |
| Total deposits | $3,945,832,000 | 235 |
| Deposits held in domestic offices | $3,240,628,000 | 268 |
| Individuals, partnerships, and corporations | $2,000,001,000 | 344 |
| U.S. Government | $374,000 | 191 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $690,148,000 | 20 |
| Banks in foreign countries | $550,105,000 | 11 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $705,204,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,338,660,000 | 108 |
| Demand deposits | $1,338,660,000 | 89 |
| Nontransaction accounts | $1,901,968,000 | 335 |
| Money market deposit accounts (MMDAs) | $328,974,000 | 556 |
| Other savings deposits (excluding MMDAs) | $130,807,000 | 1,021 |
| Total time deposits | $1,442,187,000 | 164 |
| Total time and savings deposits | $1,901,968,000 | 339 |
| Noninterest-bearing deposits | $567,992,000 | 276 |
| Interest-bearing deposits | $2,672,636,000 | 258 |
| Retail deposits | $1,469,203,000 | 410 |
| Estimated insured deposits | $1,605,431,000 | 340 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $1,532,028,000 | 76 |
| Fully insured brokered deposits | $1,532,028,000 | 72 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $705,204,000 | 17 |
| 2019-03-31 | Rank | |
| Total deposits | $3,866,199,000 | 238 |
| Deposits held in domestic offices | $3,253,716,000 | 272 |
| Individuals, partnerships, and corporations | $2,087,368,000 | 332 |
| U.S. Government | $967,000 | 136 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $526,970,000 | 27 |
| Banks in foreign countries | $638,411,000 | 10 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $612,483,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,589,717,000 | 91 |
| Demand deposits | $1,589,717,000 | 74 |
| Nontransaction accounts | $1,663,999,000 | 362 |
| Money market deposit accounts (MMDAs) | $398,994,000 | 491 |
| Other savings deposits (excluding MMDAs) | $76,963,000 | 1,287 |
| Total time deposits | $1,188,042,000 | 181 |
| Total time and savings deposits | $1,663,999,000 | 373 |
| Noninterest-bearing deposits | $590,451,000 | 262 |
| Interest-bearing deposits | $2,663,265,000 | 256 |
| Retail deposits | $1,663,105,000 | 378 |
| Estimated insured deposits | $1,424,303,000 | 366 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $1,356,933,000 | 81 |
| Fully insured brokered deposits | $1,356,933,000 | 78 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $612,483,000 | 18 |
| 2018-12-31 | Rank | |
| Total deposits | $3,622,565,000 | 247 |
| Deposits held in domestic offices | $2,978,442,000 | 286 |
| Individuals, partnerships, and corporations | $2,322,884,000 | 316 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $202,639,000 | 69 |
| Banks in foreign countries | $452,919,000 | 11 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $644,123,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,496,394,000 | 96 |
| Demand deposits | $1,496,394,000 | 80 |
| Nontransaction accounts | $1,482,048,000 | 405 |
| Money market deposit accounts (MMDAs) | $553,927,000 | 403 |
| Other savings deposits (excluding MMDAs) | $168,713,000 | 879 |
| Total time deposits | $759,408,000 | 256 |
| Total time and savings deposits | $1,482,048,000 | 420 |
| Noninterest-bearing deposits | $735,446,000 | 238 |
| Interest-bearing deposits | $2,242,996,000 | 289 |
| Retail deposits | $1,641,967,000 | 381 |
| Estimated insured deposits | $968,411,000 | 504 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $902,050,000 | 99 |
| Fully insured brokered deposits | $902,050,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $644,123,000 | 17 |
| 2018-09-30 | Rank | |
| Total deposits | $3,320,684,000 | 259 |
| Deposits held in domestic offices | $2,641,786,000 | 308 |
| Individuals, partnerships, and corporations | $2,098,080,000 | 333 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $127,000 | 2,184 |
| Banks in foreign countries | $543,579,000 | 9 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $678,898,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,538,237,000 | 90 |
| Demand deposits | $1,538,237,000 | 74 |
| Nontransaction accounts | $1,103,549,000 | 507 |
| Money market deposit accounts (MMDAs) | $666,796,000 | 353 |
| Other savings deposits (excluding MMDAs) | $201,982,000 | 763 |
| Total time deposits | $234,771,000 | 729 |
| Total time and savings deposits | $1,103,549,000 | 529 |
| Noninterest-bearing deposits | $733,743,000 | 237 |
| Interest-bearing deposits | $1,908,043,000 | 313 |
| Retail deposits | $1,733,658,000 | 360 |
| Estimated insured deposits | $685,276,000 | 680 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $673,857,000 | 114 |
| Fully insured brokered deposits | $673,857,000 | 107 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $678,898,000 | 17 |
| 2018-06-30 | Rank | |
| Total deposits | $3,220,471,000 | 260 |
| Deposits held in domestic offices | $2,584,008,000 | 307 |
| Individuals, partnerships, and corporations | $2,132,019,000 | 325 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $90,000 | 2,258 |
| Banks in foreign countries | $451,899,000 | 10 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $636,463,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,437,477,000 | 93 |
| Demand deposits | $1,437,477,000 | 79 |
| Nontransaction accounts | $1,146,531,000 | 483 |
| Money market deposit accounts (MMDAs) | $716,494,000 | 331 |
| Other savings deposits (excluding MMDAs) | $174,627,000 | 854 |
| Total time deposits | $255,409,000 | 656 |
| Total time and savings deposits | $1,146,531,000 | 500 |
| Noninterest-bearing deposits | $660,496,000 | 249 |
| Interest-bearing deposits | $1,923,512,000 | 307 |
| Retail deposits | $1,605,094,000 | 376 |
| Estimated insured deposits | $735,892,000 | 638 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $724,022,000 | 113 |
| Fully insured brokered deposits | $724,022,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $636,463,000 | 16 |
| 2018-03-31 | Rank | |
| Total deposits | $3,656,316,000 | 232 |
| Deposits held in domestic offices | $3,050,318,000 | 266 |
| Individuals, partnerships, and corporations | $2,498,070,000 | 286 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $134,000 | 2,146 |
| Banks in foreign countries | $552,114,000 | 9 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $605,998,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,677,159,000 | 83 |
| Demand deposits | $1,677,159,000 | 68 |
| Nontransaction accounts | $1,373,159,000 | 424 |
| Money market deposit accounts (MMDAs) | $888,639,000 | 293 |
| Other savings deposits (excluding MMDAs) | $195,029,000 | 781 |
| Total time deposits | $289,491,000 | 556 |
| Total time and savings deposits | $1,373,159,000 | 438 |
| Noninterest-bearing deposits | $1,014,320,000 | 182 |
| Interest-bearing deposits | $2,035,998,000 | 291 |
| Retail deposits | $1,852,040,000 | 346 |
| Estimated insured deposits | $975,699,000 | 493 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $909,329,000 | 100 |
| Fully insured brokered deposits | $909,329,000 | 98 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $605,998,000 | 16 |
| 2017-12-31 | Rank | |
| Total deposits | $4,536,212,000 | 191 |
| Deposits held in domestic offices | $3,928,848,000 | 223 |
| Individuals, partnerships, and corporations | $3,928,754,000 | 204 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $94,000 | 2,261 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $607,364,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,674,791,000 | 86 |
| Demand deposits | $1,674,791,000 | 73 |
| Nontransaction accounts | $2,254,057,000 | 290 |
| Money market deposit accounts (MMDAs) | $1,553,504,000 | 207 |
| Other savings deposits (excluding MMDAs) | $186,545,000 | 804 |
| Total time deposits | $514,008,000 | 322 |
| Total time and savings deposits | $2,254,057,000 | 299 |
| Noninterest-bearing deposits | $789,274,000 | 218 |
| Interest-bearing deposits | $3,139,574,000 | 203 |
| Retail deposits | $1,827,861,000 | 343 |
| Estimated insured deposits | $1,653,610,000 | 313 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $1,587,551,000 | 63 |
| Fully insured brokered deposits | $1,587,551,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $607,364,000 | 17 |
| 2017-09-30 | Rank | |
| Total deposits | $3,850,703,000 | 221 |
| Deposits held in domestic offices | $3,245,747,000 | 249 |
| Individuals, partnerships, and corporations | $3,244,113,000 | 229 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $1,634,000 | 1,303 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $604,956,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,070,972,000 | 114 |
| Demand deposits | $1,070,972,000 | 91 |
| Nontransaction accounts | $2,174,775,000 | 300 |
| Money market deposit accounts (MMDAs) | $1,760,243,000 | 194 |
| Other savings deposits (excluding MMDAs) | $192,636,000 | 772 |
| Total time deposits | $221,896,000 | 738 |
| Total time and savings deposits | $2,174,775,000 | 301 |
| Noninterest-bearing deposits | $760,914,000 | 218 |
| Interest-bearing deposits | $2,484,833,000 | 249 |
| Retail deposits | $1,256,539,000 | 452 |
| Estimated insured deposits | $1,806,882,000 | 285 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $1,767,967,000 | 60 |
| Fully insured brokered deposits | $1,767,967,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $604,956,000 | 17 |
| 2017-06-30 | Rank | |
| Total deposits | $3,834,306,000 | 219 |
| Deposits held in domestic offices | $3,188,854,000 | 249 |
| Individuals, partnerships, and corporations | $3,107,792,000 | 238 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $81,062,000 | 160 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $645,452,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $897,983,000 | 144 |
| Demand deposits | $897,983,000 | 109 |
| Nontransaction accounts | $2,290,871,000 | 280 |
| Money market deposit accounts (MMDAs) | $1,814,633,000 | 188 |
| Other savings deposits (excluding MMDAs) | $136,535,000 | 985 |
| Total time deposits | $339,703,000 | 466 |
| Total time and savings deposits | $2,290,871,000 | 288 |
| Noninterest-bearing deposits | $614,699,000 | 256 |
| Interest-bearing deposits | $2,574,155,000 | 237 |
| Retail deposits | $1,013,905,000 | 540 |
| Estimated insured deposits | $1,909,141,000 | 268 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $1,869,310,000 | 57 |
| Fully insured brokered deposits | $1,869,310,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $645,452,000 | 17 |
| 2017-03-31 | Rank | |
| Total deposits | $4,125,110,000 | 205 |
| Deposits held in domestic offices | $3,458,046,000 | 235 |
| Individuals, partnerships, and corporations | $3,300,872,000 | 228 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $157,174,000 | 87 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $667,064,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $707,811,000 | 169 |
| Demand deposits | $707,811,000 | 124 |
| Nontransaction accounts | $2,750,235,000 | 243 |
| Money market deposit accounts (MMDAs) | $2,094,938,000 | 173 |
| Other savings deposits (excluding MMDAs) | $213,517,000 | 704 |
| Total time deposits | $441,780,000 | 352 |
| Total time and savings deposits | $2,750,235,000 | 247 |
| Noninterest-bearing deposits | $507,181,000 | 289 |
| Interest-bearing deposits | $2,950,865,000 | 212 |
| Retail deposits | $901,649,000 | 615 |
| Estimated insured deposits | $2,288,138,000 | 235 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $2,247,975,000 | 51 |
| Fully insured brokered deposits | $2,247,975,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $667,064,000 | 17 |
| 2016-12-31 | Rank | |
| Total deposits | $4,608,530,000 | 185 |
| Deposits held in domestic offices | $3,675,372,000 | 218 |
| Individuals, partnerships, and corporations | $3,367,697,000 | 220 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $307,675,000 | 51 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $933,158,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $609,478,000 | 186 |
| Demand deposits | $609,478,000 | 141 |
| Nontransaction accounts | $3,065,894,000 | 225 |
| Money market deposit accounts (MMDAs) | $1,820,706,000 | 189 |
| Other savings deposits (excluding MMDAs) | $305,980,000 | 514 |
| Total time deposits | $939,208,000 | 177 |
| Total time and savings deposits | $3,065,894,000 | 227 |
| Noninterest-bearing deposits | $454,618,000 | 316 |
| Interest-bearing deposits | $3,220,754,000 | 198 |
| Retail deposits | $896,590,000 | 595 |
| Estimated insured deposits | $2,208,826,000 | 239 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $2,168,219,000 | 56 |
| Fully insured brokered deposits | $2,168,219,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $933,158,000 | 16 |
| 2016-09-30 | Rank | |
| Total deposits | $4,699,549,000 | 181 |
| Deposits held in domestic offices | $3,805,977,000 | 208 |
| Individuals, partnerships, and corporations | $3,198,754,000 | 225 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $607,223,000 | 24 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $893,572,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $772,706,000 | 149 |
| Demand deposits | $772,706,000 | 116 |
| Nontransaction accounts | $3,033,271,000 | 221 |
| Money market deposit accounts (MMDAs) | $1,659,036,000 | 191 |
| Other savings deposits (excluding MMDAs) | $295,417,000 | 520 |
| Total time deposits | $1,078,818,000 | 162 |
| Total time and savings deposits | $3,033,271,000 | 225 |
| Noninterest-bearing deposits | $429,151,000 | 336 |
| Interest-bearing deposits | $3,376,826,000 | 189 |
| Retail deposits | $1,062,502,000 | 509 |
| Estimated insured deposits | $2,526,562,000 | 214 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $2,485,611,000 | 54 |
| Fully insured brokered deposits | $2,485,611,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $893,572,000 | 17 |
| 2016-06-30 | Rank | |
| Total deposits | $4,753,505,000 | 178 |
| Deposits held in domestic offices | $3,765,608,000 | 207 |
| Individuals, partnerships, and corporations | $2,882,545,000 | 238 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $883,063,000 | 21 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $987,897,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $621,274,000 | 175 |
| Demand deposits | $621,274,000 | 127 |
| Nontransaction accounts | $3,144,334,000 | 212 |
| Money market deposit accounts (MMDAs) | $1,639,626,000 | 190 |
| Other savings deposits (excluding MMDAs) | $236,193,000 | 618 |
| Total time deposits | $1,268,515,000 | 139 |
| Total time and savings deposits | $3,144,334,000 | 215 |
| Noninterest-bearing deposits | $473,415,000 | 298 |
| Interest-bearing deposits | $3,292,193,000 | 190 |
| Retail deposits | $849,269,000 | 611 |
| Estimated insured deposits | $2,801,924,000 | 200 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $2,761,632,000 | 50 |
| Fully insured brokered deposits | $2,761,632,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $987,897,000 | 17 |
| 2016-03-31 | Rank | |
| Total deposits | $4,140,796,000 | 197 |
| Deposits held in domestic offices | $3,207,088,000 | 232 |
| Individuals, partnerships, and corporations | $2,673,538,000 | 254 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $533,550,000 | 29 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $933,708,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $412,024,000 | 260 |
| Demand deposits | $412,024,000 | 184 |
| Nontransaction accounts | $2,795,064,000 | 227 |
| Money market deposit accounts (MMDAs) | $1,705,499,000 | 184 |
| Other savings deposits (excluding MMDAs) | $315,805,000 | 481 |
| Total time deposits | $773,760,000 | 206 |
| Total time and savings deposits | $2,795,064,000 | 234 |
| Noninterest-bearing deposits | $401,609,000 | 339 |
| Interest-bearing deposits | $2,805,479,000 | 208 |
| Retail deposits | $722,794,000 | 741 |
| Estimated insured deposits | $2,441,301,000 | 216 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $2,402,678,000 | 52 |
| Fully insured brokered deposits | $2,402,678,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $933,708,000 | 17 |
| 2015-12-31 | Rank | |
| Total deposits | $3,903,613,000 | 198 |
| Deposits held in domestic offices | $2,803,287,000 | 253 |
| Individuals, partnerships, and corporations | $2,099,730,000 | 297 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $703,557,000 | 23 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,100,326,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $459,326,000 | 227 |
| Demand deposits | $459,326,000 | 167 |
| Nontransaction accounts | $2,343,961,000 | 259 |
| Money market deposit accounts (MMDAs) | $989,109,000 | 271 |
| Other savings deposits (excluding MMDAs) | $303,343,000 | 489 |
| Total time deposits | $1,051,509,000 | 161 |
| Total time and savings deposits | $2,343,961,000 | 265 |
| Noninterest-bearing deposits | $442,913,000 | 307 |
| Interest-bearing deposits | $2,360,374,000 | 238 |
| Retail deposits | $1,751,898,000 | 338 |
| Estimated insured deposits | $1,950,524,000 | 251 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $923,904,000 | 88 |
| Fully insured brokered deposits | $923,904,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,100,326,000 | 15 |
| 2015-09-30 | Rank | |
| Total deposits | $3,422,407,000 | 218 |
| Deposits held in domestic offices | $2,580,830,000 | 274 |
| Individuals, partnerships, and corporations | $1,726,747,000 | 353 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $854,083,000 | 19 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $841,577,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $375,939,000 | 260 |
| Demand deposits | $375,939,000 | 186 |
| Nontransaction accounts | $2,204,891,000 | 271 |
| Money market deposit accounts (MMDAs) | $758,677,000 | 309 |
| Other savings deposits (excluding MMDAs) | $190,761,000 | 724 |
| Total time deposits | $1,255,453,000 | 132 |
| Total time and savings deposits | $2,204,891,000 | 279 |
| Noninterest-bearing deposits | $370,797,000 | 359 |
| Interest-bearing deposits | $2,210,033,000 | 253 |
| Retail deposits | $1,325,397,000 | 404 |
| Estimated insured deposits | $1,165,444,000 | 392 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $1,128,019,000 | 77 |
| Fully insured brokered deposits | $1,128,019,000 | 69 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $841,577,000 | 20 |
| 2015-06-30 | Rank | |
| Total deposits | $3,198,535,000 | 227 |
| Deposits held in domestic offices | $2,230,737,000 | 301 |
| Individuals, partnerships, and corporations | $1,583,593,000 | 365 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $647,144,000 | 23 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $967,798,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $370,849,000 | 265 |
| Demand deposits | $370,849,000 | 190 |
| Nontransaction accounts | $1,859,888,000 | 303 |
| Money market deposit accounts (MMDAs) | $645,699,000 | 333 |
| Other savings deposits (excluding MMDAs) | $261,757,000 | 542 |
| Total time deposits | $952,432,000 | 168 |
| Total time and savings deposits | $1,859,888,000 | 311 |
| Noninterest-bearing deposits | $364,552,000 | 351 |
| Interest-bearing deposits | $1,866,185,000 | 277 |
| Retail deposits | $1,278,325,000 | 411 |
| Estimated insured deposits | $892,877,000 | 488 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $855,117,000 | 83 |
| Fully insured brokered deposits | $855,117,000 | 78 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $967,798,000 | 20 |
| 2015-03-31 | Rank | |
| Total deposits | $3,421,247,000 | 215 |
| Deposits held in domestic offices | $2,395,135,000 | 284 |
| Individuals, partnerships, and corporations | $1,673,258,000 | 351 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $721,877,000 | 21 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,026,112,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $357,855,000 | 279 |
| Demand deposits | $357,855,000 | 197 |
| Nontransaction accounts | $2,037,280,000 | 282 |
| Money market deposit accounts (MMDAs) | $697,112,000 | 318 |
| Other savings deposits (excluding MMDAs) | $285,373,000 | 500 |
| Total time deposits | $1,054,795,000 | 153 |
| Total time and savings deposits | $2,037,280,000 | 286 |
| Noninterest-bearing deposits | $352,912,000 | 359 |
| Interest-bearing deposits | $2,042,223,000 | 257 |
| Retail deposits | $1,340,360,000 | 400 |
| Estimated insured deposits | $858,019,000 | 510 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $820,542,000 | 81 |
| Fully insured brokered deposits | $820,542,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,026,112,000 | 18 |
| 2014-12-31 | Rank | |
| Total deposits | $3,815,694,000 | 196 |
| Deposits held in domestic offices | $2,716,257,000 | 249 |
| Individuals, partnerships, and corporations | $2,026,647,000 | 292 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $689,610,000 | 21 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,099,437,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $422,240,000 | 221 |
| Demand deposits | $422,240,000 | 171 |
| Nontransaction accounts | $2,294,017,000 | 252 |
| Money market deposit accounts (MMDAs) | $578,109,000 | 351 |
| Other savings deposits (excluding MMDAs) | $644,898,000 | 221 |
| Total time deposits | $1,071,010,000 | 153 |
| Total time and savings deposits | $2,294,017,000 | 257 |
| Noninterest-bearing deposits | $422,240,000 | 304 |
| Interest-bearing deposits | $2,294,017,000 | 230 |
| Retail deposits | $1,645,267,000 | 339 |
| Estimated insured deposits | $829,029,000 | 511 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $790,573,000 | 80 |
| Fully insured brokered deposits | $790,573,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,099,437,000 | 17 |
| 2014-09-30 | Rank | |
| Total deposits | $3,337,331,000 | 212 |
| Deposits held in domestic offices | $2,254,351,000 | 281 |
| Individuals, partnerships, and corporations | $1,502,759,000 | 368 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $751,592,000 | 19 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,082,980,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $331,693,000 | 268 |
| Demand deposits | $331,693,000 | 190 |
| Nontransaction accounts | $1,922,658,000 | 282 |
| Money market deposit accounts (MMDAs) | $321,820,000 | 530 |
| Other savings deposits (excluding MMDAs) | $281,837,000 | 481 |
| Total time deposits | $1,319,001,000 | 119 |
| Total time and savings deposits | $1,922,658,000 | 291 |
| Noninterest-bearing deposits | $331,292,000 | 356 |
| Interest-bearing deposits | $1,923,059,000 | 258 |
| Retail deposits | $935,370,000 | 523 |
| Estimated insured deposits | $939,819,000 | 455 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $900,536,000 | 70 |
| Fully insured brokered deposits | $900,536,000 | 65 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,082,980,000 | 18 |
| 2014-06-30 | Rank | |
| Total deposits | $4,051,496,000 | 178 |
| Deposits held in domestic offices | $3,054,535,000 | 218 |
| Individuals, partnerships, and corporations | $1,812,309,000 | 303 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $1,242,226,000 | 12 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $996,961,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $375,713,000 | 241 |
| Demand deposits | $375,713,000 | 164 |
| Nontransaction accounts | $2,678,822,000 | 214 |
| Money market deposit accounts (MMDAs) | $321,133,000 | 523 |
| Other savings deposits (excluding MMDAs) | $310,984,000 | 429 |
| Total time deposits | $2,046,705,000 | 84 |
| Total time and savings deposits | $2,678,822,000 | 220 |
| Noninterest-bearing deposits | $375,413,000 | 317 |
| Interest-bearing deposits | $2,679,122,000 | 196 |
| Retail deposits | $1,007,850,000 | 481 |
| Estimated insured deposits | $1,607,133,000 | 279 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $1,568,337,000 | 48 |
| Fully insured brokered deposits | $1,568,337,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $996,961,000 | 19 |
| 2014-03-31 | Rank | |
| Total deposits | $3,888,559,000 | 185 |
| Deposits held in domestic offices | $2,833,613,000 | 227 |
| Individuals, partnerships, and corporations | $1,500,853,000 | 357 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $1,332,760,000 | 10 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,054,946,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $365,792,000 | 239 |
| Demand deposits | $365,792,000 | 167 |
| Nontransaction accounts | $2,467,821,000 | 226 |
| Money market deposit accounts (MMDAs) | $315,916,000 | 532 |
| Other savings deposits (excluding MMDAs) | $109,952,000 | 1,061 |
| Total time deposits | $2,041,953,000 | 84 |
| Total time and savings deposits | $2,467,821,000 | 228 |
| Noninterest-bearing deposits | $365,392,000 | 315 |
| Interest-bearing deposits | $2,468,221,000 | 202 |
| Retail deposits | $791,680,000 | 622 |
| Estimated insured deposits | $1,762,854,000 | 257 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $1,723,699,000 | 46 |
| Fully insured brokered deposits | $1,723,699,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,054,946,000 | 23 |
| 2013-12-31 | Rank | |
| Total deposits | $3,416,123,000 | 198 |
| Deposits held in domestic offices | $2,317,265,000 | 261 |
| Individuals, partnerships, and corporations | $1,246,831,000 | 419 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $1,070,434,000 | 14 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,098,858,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $384,502,000 | 218 |
| Demand deposits | $384,502,000 | 158 |
| Nontransaction accounts | $1,932,763,000 | 274 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $204,498,000 | 630 |
| Total time deposits | $1,728,265,000 | 92 |
| Total time and savings deposits | $1,932,763,000 | 279 |
| Noninterest-bearing deposits | $383,802,000 | 297 |
| Interest-bearing deposits | $1,933,463,000 | 251 |
| Retail deposits | $589,020,000 | 846 |
| Estimated insured deposits | $1,297,816,000 | 335 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $1,260,085,000 | 56 |
| Fully insured brokered deposits | $1,260,085,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,098,858,000 | 22 |
| 2013-09-30 | Rank | |
| Total deposits | $3,195,357,000 | 200 |
| Deposits held in domestic offices | $2,036,151,000 | 292 |
| Individuals, partnerships, and corporations | $1,002,910,000 | 481 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $1,033,241,000 | 16 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,159,206,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $334,873,000 | 240 |
| Demand deposits | $334,873,000 | 168 |
| Nontransaction accounts | $1,701,278,000 | 300 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $53,617,000 | 1,517 |
| Total time deposits | $1,647,661,000 | 101 |
| Total time and savings deposits | $1,701,278,000 | 307 |
| Noninterest-bearing deposits | $334,573,000 | 327 |
| Interest-bearing deposits | $1,701,578,000 | 279 |
| Retail deposits | $388,510,000 | 1,289 |
| Estimated insured deposits | $1,206,358,000 | 367 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $1,169,558,000 | 61 |
| Fully insured brokered deposits | $1,169,558,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,159,206,000 | 21 |
| 2013-06-30 | Rank | |
| Total deposits | $2,581,181,000 | 232 |
| Deposits held in domestic offices | $1,494,155,000 | 380 |
| Individuals, partnerships, and corporations | $664,807,000 | 742 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $829,348,000 | 18 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,087,026,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $329,070,000 | 238 |
| Demand deposits | $329,070,000 | 166 |
| Nontransaction accounts | $1,165,085,000 | 423 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $2,849,000 | 5,993 |
| Total time deposits | $1,162,236,000 | 132 |
| Total time and savings deposits | $1,165,085,000 | 437 |
| Noninterest-bearing deposits | $328,070,000 | 322 |
| Interest-bearing deposits | $1,166,085,000 | 390 |
| Retail deposits | $332,094,000 | 1,503 |
| Estimated insured deposits | $35,591,000 | 6,181 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $814,178,000 | 69 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,087,026,000 | 22 |
| 2013-03-31 | Rank | |
| Total deposits | $2,567,507,000 | 227 |
| Deposits held in domestic offices | $1,215,547,000 | 456 |
| Individuals, partnerships, and corporations | $447,012,000 | 1,139 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $768,535,000 | 21 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,351,960,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $308,684,000 | 253 |
| Demand deposits | $308,684,000 | 171 |
| Nontransaction accounts | $906,863,000 | 513 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $2,705,000 | 6,094 |
| Total time deposits | $904,158,000 | 179 |
| Total time and savings deposits | $906,863,000 | 530 |
| Noninterest-bearing deposits | $308,684,000 | 333 |
| Interest-bearing deposits | $906,863,000 | 476 |
| Retail deposits | $311,564,000 | 1,634 |
| Estimated insured deposits | $32,553,000 | 6,350 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $691,115,000 | 74 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,351,960,000 | 19 |
| 2012-12-31 | Rank | |
| Total deposits | $2,731,334,000 | 221 |
| Deposits held in domestic offices | $1,369,841,000 | 417 |
| Individuals, partnerships, and corporations | $492,265,000 | 1,015 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $877,576,000 | 20 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,361,493,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $322,283,000 | 239 |
| Demand deposits | $322,283,000 | 167 |
| Nontransaction accounts | $1,047,558,000 | 460 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $4,348,000 | 5,469 |
| Total time deposits | $1,043,210,000 | 160 |
| Total time and savings deposits | $1,047,558,000 | 473 |
| Noninterest-bearing deposits | $322,283,000 | 325 |
| Interest-bearing deposits | $1,047,558,000 | 427 |
| Retail deposits | $326,806,000 | 1,538 |
| Estimated insured deposits | $32,831,000 | 6,418 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $782,189,000 | 72 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,361,493,000 | 19 |
| 2012-09-30 | Rank | |
| Total deposits | $2,624,521,000 | 225 |
| Deposits held in domestic offices | $1,243,477,000 | 441 |
| Individuals, partnerships, and corporations | $454,788,000 | 1,102 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $788,689,000 | 19 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $1,381,044,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $365,818,000 | 186 |
| Demand deposits | $365,818,000 | 131 |
| Nontransaction accounts | $877,659,000 | 539 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $3,495,000 | 5,825 |
| Total time deposits | $874,164,000 | 194 |
| Total time and savings deposits | $877,659,000 | 548 |
| Noninterest-bearing deposits | $365,818,000 | 271 |
| Interest-bearing deposits | $877,659,000 | 501 |
| Retail deposits | $369,333,000 | 1,348 |
| Estimated insured deposits | $31,776,000 | 6,511 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $693,143,000 | 74 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,381,044,000 | 21 |
| 2012-06-30 | Rank | |
| Total deposits | $2,586,995,000 | 226 |
| Deposits held in domestic offices | $1,147,519,000 | 469 |
| Individuals, partnerships, and corporations | $386,476,000 | 1,311 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $761,043,000 | 20 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,439,476,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $377,702,000 | 184 |
| Demand deposits | $377,702,000 | 128 |
| Nontransaction accounts | $769,817,000 | 608 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $3,531,000 | 5,834 |
| Total time deposits | $766,286,000 | 222 |
| Total time and savings deposits | $769,817,000 | 630 |
| Noninterest-bearing deposits | $377,702,000 | 259 |
| Interest-bearing deposits | $769,817,000 | 567 |
| Retail deposits | $381,253,000 | 1,304 |
| Estimated insured deposits | $32,138,000 | 6,555 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $665,266,000 | 75 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $1,439,476,000 | 19 |
| 2012-03-31 | Rank | |
| Total deposits | $2,111,804,000 | 266 |
| Deposits held in domestic offices | $859,395,000 | 627 |
| Individuals, partnerships, and corporations | $276,433,000 | 1,811 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $582,962,000 | 25 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,252,409,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $253,273,000 | 278 |
| Demand deposits | $253,273,000 | 182 |
| Nontransaction accounts | $606,122,000 | 772 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $3,485,000 | 5,873 |
| Total time deposits | $602,637,000 | 290 |
| Total time and savings deposits | $606,122,000 | 815 |
| Noninterest-bearing deposits | $253,273,000 | 353 |
| Interest-bearing deposits | $606,122,000 | 743 |
| Retail deposits | $256,778,000 | 1,951 |
| Estimated insured deposits | $31,562,000 | 6,637 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $492,607,000 | 83 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,252,409,000 | 22 |
| 2011-12-31 | Rank | |
| Total deposits | $1,560,347,000 | 359 |
| Deposits held in domestic offices | $410,565,000 | 1,353 |
| Individuals, partnerships, and corporations | $320,513,000 | 1,547 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $90,052,000 | 108 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $1,149,782,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $268,818,000 | 251 |
| Demand deposits | $268,818,000 | 176 |
| Nontransaction accounts | $141,747,000 | 2,708 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $28,280,000 | 2,060 |
| Total time deposits | $113,467,000 | 1,893 |
| Total time and savings deposits | $141,747,000 | 3,070 |
| Noninterest-bearing deposits | $268,818,000 | 319 |
| Interest-bearing deposits | $141,747,000 | 3,055 |
| Retail deposits | $297,368,000 | 1,651 |
| Estimated insured deposits | $31,013,000 | 6,672 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,149,782,000 | 23 |
| 2011-09-30 | Rank | |
| Total deposits | $1,727,154,000 | 318 |
| Deposits held in domestic offices | $337,478,000 | 1,617 |
| Individuals, partnerships, and corporations | $316,993,000 | 1,566 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $20,485,000 | 422 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,389,676,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $263,279,000 | 244 |
| Demand deposits | $263,279,000 | 168 |
| Nontransaction accounts | $74,199,000 | 4,319 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $31,241,000 | 1,925 |
| Total time deposits | $42,958,000 | 4,382 |
| Total time and savings deposits | $74,199,000 | 4,764 |
| Noninterest-bearing deposits | $263,279,000 | 315 |
| Interest-bearing deposits | $74,199,000 | 4,783 |
| Retail deposits | $294,790,000 | 1,649 |
| Estimated insured deposits | $29,867,000 | 6,776 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $1,389,676,000 | 21 |
| 2011-06-30 | Rank | |
| Total deposits | $1,762,622,000 | 310 |
| Deposits held in domestic offices | $430,272,000 | 1,282 |
| Individuals, partnerships, and corporations | $332,481,000 | 1,478 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $97,791,000 | 106 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,332,350,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $275,756,000 | 231 |
| Demand deposits | $275,756,000 | 159 |
| Nontransaction accounts | $154,516,000 | 2,575 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $31,010,000 | 1,923 |
| Total time deposits | $123,506,000 | 1,841 |
| Total time and savings deposits | $154,516,000 | 2,870 |
| Noninterest-bearing deposits | $275,756,000 | 291 |
| Interest-bearing deposits | $154,516,000 | 2,874 |
| Retail deposits | $306,786,000 | 1,575 |
| Estimated insured deposits | $33,026,000 | 6,705 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,332,350,000 | 24 |
| 2011-03-31 | Rank | |
| Total deposits | $1,660,598,000 | 336 |
| Deposits held in domestic offices | $678,658,000 | 794 |
| Individuals, partnerships, and corporations | $332,149,000 | 1,491 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $346,509,000 | 35 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $981,940,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $274,572,000 | 222 |
| Demand deposits | $274,572,000 | 157 |
| Nontransaction accounts | $404,086,000 | 1,177 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $31,656,000 | 1,907 |
| Total time deposits | $372,431,000 | 567 |
| Total time and savings deposits | $404,086,000 | 1,233 |
| Noninterest-bearing deposits | $274,572,000 | 284 |
| Interest-bearing deposits | $404,086,000 | 1,175 |
| Retail deposits | $306,462,000 | 1,585 |
| Estimated insured deposits | $33,420,000 | 6,744 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $981,940,000 | 31 |
| 2010-12-31 | Rank | |
| Total deposits | $2,019,547,000 | 273 |
| Deposits held in domestic offices | $666,529,000 | 809 |
| Individuals, partnerships, and corporations | $357,636,000 | 1,398 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $308,893,000 | 35 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,353,018,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $300,896,000 | 200 |
| Demand deposits | $300,896,000 | 142 |
| Nontransaction accounts | $365,633,000 | 1,274 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $30,950,000 | 1,890 |
| Total time deposits | $334,683,000 | 671 |
| Total time and savings deposits | $365,633,000 | 1,354 |
| Noninterest-bearing deposits | $300,896,000 | 254 |
| Interest-bearing deposits | $365,633,000 | 1,288 |
| Retail deposits | $331,981,000 | 1,448 |
| Estimated insured deposits | $31,687,000 | 6,843 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,353,018,000 | 28 |
| 2010-09-30 | Rank | |
| Total deposits | $1,813,714,000 | 303 |
| Deposits held in domestic offices | $579,461,000 | 933 |
| Individuals, partnerships, and corporations | $323,543,000 | 1,546 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $255,918,000 | 44 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $1,234,253,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $265,780,000 | 209 |
| Demand deposits | $265,780,000 | 141 |
| Nontransaction accounts | $313,681,000 | 1,508 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $31,873,000 | 1,859 |
| Total time deposits | $281,808,000 | 861 |
| Total time and savings deposits | $313,681,000 | 1,591 |
| Noninterest-bearing deposits | $265,780,000 | 264 |
| Interest-bearing deposits | $313,681,000 | 1,524 |
| Retail deposits | $297,888,000 | 1,616 |
| Estimated insured deposits | $34,621,000 | 6,735 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,234,253,000 | 30 |
| 2010-06-30 | Rank | |
| Total deposits | $1,787,662,000 | 302 |
| Deposits held in domestic offices | $629,726,000 | 859 |
| Individuals, partnerships, and corporations | $368,300,000 | 1,393 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $261,426,000 | 43 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $1,157,936,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $293,018,000 | 186 |
| Demand deposits | $293,018,000 | 133 |
| Nontransaction accounts | $336,708,000 | 1,427 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $42,204,000 | 1,630 |
| Total time deposits | $294,504,000 | 830 |
| Total time and savings deposits | $336,708,000 | 1,510 |
| Noninterest-bearing deposits | $293,018,000 | 238 |
| Interest-bearing deposits | $336,708,000 | 1,438 |
| Retail deposits | $335,998,000 | 1,440 |
| Estimated insured deposits | $34,224,000 | 6,781 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,157,936,000 | 30 |
| 2010-03-31 | Rank | |
| Total deposits | $1,819,846,000 | 309 |
| Deposits held in domestic offices | $568,592,000 | 968 |
| Individuals, partnerships, and corporations | $325,554,000 | 1,583 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $243,038,000 | 42 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,251,254,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $239,550,000 | 236 |
| Demand deposits | $239,550,000 | 154 |
| Nontransaction accounts | $329,042,000 | 1,498 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $42,589,000 | 1,625 |
| Total time deposits | $286,453,000 | 892 |
| Total time and savings deposits | $329,042,000 | 1,595 |
| Noninterest-bearing deposits | $239,550,000 | 284 |
| Interest-bearing deposits | $329,042,000 | 1,514 |
| Retail deposits | $283,100,000 | 1,721 |
| Estimated insured deposits | $18,832,000 | 7,569 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,251,254,000 | 30 |
| 2009-12-31 | Rank | |
| Total deposits | $2,249,039,000 | 251 |
| Deposits held in domestic offices | $506,551,000 | 1,093 |
| Individuals, partnerships, and corporations | $347,626,000 | 1,502 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $158,925,000 | 63 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,742,488,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $265,349,000 | 214 |
| Demand deposits | $265,349,000 | 147 |
| Nontransaction accounts | $241,202,000 | 1,939 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $16,567,000 | 2,698 |
| Total time deposits | $224,635,000 | 1,185 |
| Total time and savings deposits | $241,202,000 | 2,070 |
| Noninterest-bearing deposits | $265,349,000 | 260 |
| Interest-bearing deposits | $241,202,000 | 2,006 |
| Retail deposits | $281,936,000 | 1,596 |
| Estimated insured deposits | $18,598,000 | 7,625 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,742,488,000 | 28 |
| 2009-09-30 | Rank | |
| Total deposits | $1,752,526,000 | 326 |
| Deposits held in domestic offices | $337,328,000 | 1,693 |
| Individuals, partnerships, and corporations | $292,220,000 | 1,771 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $45,108,000 | 242 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $1,415,198,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $198,447,000 | 265 |
| Demand deposits | $198,447,000 | 177 |
| Nontransaction accounts | $138,881,000 | 3,002 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $17,746,000 | 2,572 |
| Total time deposits | $121,135,000 | 2,229 |
| Total time and savings deposits | $138,881,000 | 3,284 |
| Noninterest-bearing deposits | $198,447,000 | 336 |
| Interest-bearing deposits | $138,881,000 | 3,275 |
| Retail deposits | $216,213,000 | 2,008 |
| Estimated insured deposits | $18,471,000 | 7,691 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,415,198,000 | 32 |
| 2009-06-30 | Rank | |
| Total deposits | $1,456,446,000 | 389 |
| Deposits held in domestic offices | $301,735,000 | 1,867 |
| Individuals, partnerships, and corporations | $256,169,000 | 1,987 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $45,566,000 | 234 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $1,154,711,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $183,323,000 | 293 |
| Demand deposits | $183,323,000 | 201 |
| Nontransaction accounts | $118,412,000 | 3,353 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $5,427,000 | 4,935 |
| Total time deposits | $112,985,000 | 2,410 |
| Total time and savings deposits | $118,412,000 | 3,700 |
| Noninterest-bearing deposits | $183,323,000 | 368 |
| Interest-bearing deposits | $118,412,000 | 3,703 |
| Retail deposits | $188,770,000 | 2,276 |
| Estimated insured deposits | $16,010,000 | 7,767 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,154,711,000 | 36 |
| 2009-03-31 | Rank | |
| Total deposits | $1,572,913,000 | 361 |
| Deposits held in domestic offices | $277,745,000 | 2,006 |
| Individuals, partnerships, and corporations | $232,525,000 | 2,139 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $45,220,000 | 225 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $1,295,168,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $167,190,000 | 321 |
| Demand deposits | $167,190,000 | 215 |
| Nontransaction accounts | $110,555,000 | 3,533 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $4,765,000 | 5,182 |
| Total time deposits | $105,790,000 | 2,568 |
| Total time and savings deposits | $110,555,000 | 3,878 |
| Noninterest-bearing deposits | $167,190,000 | 392 |
| Interest-bearing deposits | $110,555,000 | 3,888 |
| Retail deposits | $172,030,000 | 2,476 |
| Estimated insured deposits | $15,797,000 | 7,820 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,295,168,000 | 36 |
| 2008-12-31 | Rank | |
| Total deposits | $2,076,848,000 | 278 |
| Deposits held in domestic offices | $233,565,000 | 2,279 |
| Individuals, partnerships, and corporations | $188,542,000 | 2,541 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $45,023,000 | 198 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $1,843,283,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $163,947,000 | 327 |
| Demand deposits | $163,947,000 | 222 |
| Nontransaction accounts | $69,618,000 | 4,695 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $3,884,000 | 5,490 |
| Total time deposits | $65,734,000 | 3,758 |
| Total time and savings deposits | $69,618,000 | 5,097 |
| Noninterest-bearing deposits | $163,947,000 | 399 |
| Interest-bearing deposits | $69,618,000 | 5,112 |
| Retail deposits | $167,851,000 | 2,495 |
| Estimated insured deposits | $15,439,000 | 7,857 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,843,283,000 | 31 |
| 2008-09-30 | Rank | |
| Total deposits | $1,981,781,000 | 279 |
| Deposits held in domestic offices | $81,664,000 | 5,096 |
| Individuals, partnerships, and corporations | $81,539,000 | 4,794 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $125,000 | 2,666 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,900,117,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $76,174,000 | 849 |
| Demand deposits | $76,174,000 | 478 |
| Nontransaction accounts | $5,490,000 | 8,244 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $5,470,000 | 4,801 |
| Total time deposits | $20,000 | 8,317 |
| Total time and savings deposits | $5,490,000 | 8,263 |
| Noninterest-bearing deposits | $76,174,000 | 795 |
| Interest-bearing deposits | $5,490,000 | 8,257 |
| Retail deposits | $81,664,000 | 4,398 |
| Estimated insured deposits | $14,837,000 | 7,925 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,900,117,000 | 29 |
| 2008-06-30 | Rank | |
| Total deposits | $1,426,977,000 | 373 |
| Deposits held in domestic offices | $82,088,000 | 5,099 |
| Individuals, partnerships, and corporations | $82,040,000 | 4,795 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $48,000 | 2,986 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,344,889,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $77,275,000 | 854 |
| Demand deposits | $77,275,000 | 484 |
| Nontransaction accounts | $4,813,000 | 8,327 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $4,793,000 | 5,147 |
| Total time deposits | $20,000 | 8,381 |
| Total time and savings deposits | $4,813,000 | 8,343 |
| Noninterest-bearing deposits | $77,275,000 | 794 |
| Interest-bearing deposits | $4,813,000 | 8,335 |
| Retail deposits | $82,088,000 | 4,395 |
| Estimated insured deposits | $15,410,000 | 7,937 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,344,889,000 | 35 |
| 2008-03-31 | Rank | |
| Total deposits | $1,670,185,000 | 320 |
| Deposits held in domestic offices | $96,299,000 | 4,622 |
| Individuals, partnerships, and corporations | $96,228,000 | 4,355 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $71,000 | 2,873 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,573,886,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $89,836,000 | 674 |
| Demand deposits | $89,836,000 | 392 |
| Nontransaction accounts | $6,463,000 | 8,291 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $6,443,000 | 4,425 |
| Total time deposits | $20,000 | 8,425 |
| Total time and savings deposits | $6,463,000 | 8,315 |
| Noninterest-bearing deposits | $89,836,000 | 653 |
| Interest-bearing deposits | $6,463,000 | 8,310 |
| Retail deposits | $96,299,000 | 3,934 |
| Estimated insured deposits | $15,735,000 | 7,931 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,573,886,000 | 32 |
| 2007-12-31 | Rank | |
| Total deposits | $1,449,920,000 | 367 |
| Deposits held in domestic offices | $112,223,000 | 4,143 |
| Individuals, partnerships, and corporations | $112,131,000 | 3,876 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $92,000 | 2,706 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,337,697,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $101,608,000 | 595 |
| Demand deposits | $101,608,000 | 358 |
| Nontransaction accounts | $10,615,000 | 8,109 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $10,595,000 | 3,300 |
| Total time deposits | $20,000 | 8,470 |
| Total time and savings deposits | $10,615,000 | 8,203 |
| Noninterest-bearing deposits | $101,608,000 | 608 |
| Interest-bearing deposits | $10,615,000 | 8,200 |
| Retail deposits | $112,223,000 | 3,469 |
| Estimated insured deposits | $15,006,000 | 7,964 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,337,697,000 | 36 |
| 2007-09-30 | Rank | |
| Total deposits | $1,264,164,000 | 409 |
| Deposits held in domestic offices | $81,476,000 | 5,050 |
| Individuals, partnerships, and corporations | $81,370,000 | 4,778 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $106,000 | 2,432 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,182,688,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $70,712,000 | 934 |
| Demand deposits | $70,712,000 | 519 |
| Nontransaction accounts | $10,764,000 | 8,133 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $10,744,000 | 3,311 |
| Total time deposits | $20,000 | 8,492 |
| Total time and savings deposits | $10,764,000 | 8,226 |
| Noninterest-bearing deposits | $70,712,000 | 872 |
| Interest-bearing deposits | $10,764,000 | 8,214 |
| Retail deposits | $81,476,000 | 4,322 |
| Estimated insured deposits | $15,245,000 | 7,976 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,182,688,000 | 37 |
| 2007-06-30 | Rank | |
| Total deposits | $1,289,505,000 | 416 |
| Deposits held in domestic offices | $109,341,000 | 4,197 |
| Individuals, partnerships, and corporations | $109,137,000 | 3,932 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $204,000 | 2,199 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,180,164,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $91,537,000 | 710 |
| Demand deposits | $91,537,000 | 425 |
| Nontransaction accounts | $17,804,000 | 7,703 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $17,785,000 | 2,494 |
| Total time deposits | $19,000 | 8,543 |
| Total time and savings deposits | $17,804,000 | 7,899 |
| Noninterest-bearing deposits | $91,537,000 | 686 |
| Interest-bearing deposits | $17,804,000 | 7,892 |
| Retail deposits | $109,341,000 | 3,536 |
| Estimated insured deposits | $15,826,000 | 7,979 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,180,164,000 | 37 |
| 2007-03-31 | Rank | |
| Total deposits | $1,581,630,000 | 344 |
| Deposits held in domestic offices | $118,131,000 | 3,976 |
| Individuals, partnerships, and corporations | $117,558,000 | 3,732 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $573,000 | 1,681 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,463,499,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $93,261,000 | 709 |
| Demand deposits | $93,261,000 | 419 |
| Nontransaction accounts | $24,870,000 | 7,182 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $24,851,000 | 2,042 |
| Total time deposits | $19,000 | 8,587 |
| Total time and savings deposits | $24,870,000 | 7,471 |
| Noninterest-bearing deposits | $93,261,000 | 669 |
| Interest-bearing deposits | $24,870,000 | 7,471 |
| Retail deposits | $118,131,000 | 3,341 |
| Estimated insured deposits | $15,626,000 | 8,024 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,463,499,000 | 30 |
| 2006-12-31 | Rank | |
| Total deposits | $1,649,810,000 | 324 |
| Deposits held in domestic offices | $130,763,000 | 3,680 |
| Individuals, partnerships, and corporations | $130,053,000 | 3,419 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $710,000 | 1,593 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,519,047,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $103,238,000 | 640 |
| Demand deposits | $103,238,000 | 384 |
| Nontransaction accounts | $27,525,000 | 6,943 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $27,506,000 | 1,901 |
| Total time deposits | $19,000 | 8,615 |
| Total time and savings deposits | $27,525,000 | 7,279 |
| Noninterest-bearing deposits | $103,238,000 | 627 |
| Interest-bearing deposits | $27,525,000 | 7,274 |
| Retail deposits | $130,763,000 | 2,970 |
| Estimated insured deposits | $17,068,000 | 7,943 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,519,047,000 | 34 |
| 2006-09-30 | Rank | |
| Total deposits | $1,165,464,000 | 445 |
| Deposits held in domestic offices | $96,808,000 | 4,463 |
| Individuals, partnerships, and corporations | $96,135,000 | 4,228 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $673,000 | 1,612 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,068,656,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $85,476,000 | 837 |
| Demand deposits | $85,476,000 | 481 |
| Nontransaction accounts | $11,332,000 | 8,231 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $11,313,000 | 3,322 |
| Total time deposits | $19,000 | 8,679 |
| Total time and savings deposits | $11,332,000 | 8,346 |
| Noninterest-bearing deposits | $85,476,000 | 757 |
| Interest-bearing deposits | $11,332,000 | 8,331 |
| Retail deposits | $96,808,000 | 3,738 |
| Estimated insured deposits | $17,136,000 | 7,958 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,068,656,000 | 38 |
| 2006-06-30 | Rank | |
| Total deposits | $1,196,316,000 | 433 |
| Deposits held in domestic offices | $92,633,000 | 4,571 |
| Individuals, partnerships, and corporations | $91,867,000 | 4,332 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $766,000 | 1,560 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,103,683,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $84,076,000 | 953 |
| Demand deposits | $84,076,000 | 548 |
| Nontransaction accounts | $8,557,000 | 8,438 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $8,538,000 | 4,022 |
| Total time deposits | $19,000 | 8,708 |
| Total time and savings deposits | $8,557,000 | 8,510 |
| Noninterest-bearing deposits | $84,076,000 | 790 |
| Interest-bearing deposits | $8,557,000 | 8,499 |
| Retail deposits | $92,633,000 | 3,853 |
| Estimated insured deposits | $16,974,000 | 8,004 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,103,683,000 | 37 |
| 2006-03-31 | Rank | |
| Total deposits | $1,133,793,000 | 441 |
| Deposits held in domestic offices | $95,790,000 | 4,494 |
| Individuals, partnerships, and corporations | $95,075,000 | 4,238 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $715,000 | 1,628 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,038,003,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $81,946,000 | 1,037 |
| Demand deposits | $81,946,000 | 570 |
| Nontransaction accounts | $13,844,000 | 8,080 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $13,825,000 | 3,046 |
| Total time deposits | $19,000 | 8,722 |
| Total time and savings deposits | $13,844,000 | 8,248 |
| Noninterest-bearing deposits | $81,946,000 | 806 |
| Interest-bearing deposits | $13,844,000 | 8,246 |
| Retail deposits | $95,790,000 | 3,770 |
| Estimated insured deposits | $16,887,000 | 8,039 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,038,003,000 | 39 |
| 2005-12-31 | Rank | |
| Total deposits | $1,179,972,000 | 426 |
| Deposits held in domestic offices | $106,394,000 | 4,166 |
| Individuals, partnerships, and corporations | $105,708,000 | 3,899 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $680,000 | 1,669 |
| Banks in foreign countries | $6,000 | 110 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,073,578,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $99,937,000 | 805 |
| Demand deposits | $99,937,000 | 454 |
| Nontransaction accounts | $6,457,000 | 8,584 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $6,438,000 | 4,767 |
| Total time deposits | $19,000 | 8,760 |
| Total time and savings deposits | $6,457,000 | 8,623 |
| Noninterest-bearing deposits | $99,937,000 | 677 |
| Interest-bearing deposits | $6,457,000 | 8,619 |
| Retail deposits | $106,394,000 | 3,456 |
| Estimated insured deposits | $17,673,000 | 8,024 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,073,578,000 | 38 |
| 2005-09-30 | Rank | |
| Total deposits | $1,192,737,000 | 410 |
| Deposits held in domestic offices | $95,773,000 | 4,407 |
| Individuals, partnerships, and corporations | $95,071,000 | 4,147 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $695,000 | 1,648 |
| Banks in foreign countries | $7,000 | 112 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,096,964,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $87,557,000 | 970 |
| Demand deposits | $87,557,000 | 531 |
| Nontransaction accounts | $8,216,000 | 8,525 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $7,407,000 | 4,483 |
| Total time deposits | $809,000 | 8,698 |
| Total time and savings deposits | $8,216,000 | 8,598 |
| Noninterest-bearing deposits | $87,557,000 | 755 |
| Interest-bearing deposits | $8,216,000 | 8,592 |
| Retail deposits | $94,983,000 | 3,728 |
| Estimated insured deposits | $17,725,000 | 8,036 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,096,964,000 | 39 |
| 2005-06-30 | Rank | |
| Total deposits | $1,231,336,000 | 389 |
| Deposits held in domestic offices | $120,267,000 | 3,668 |
| Individuals, partnerships, and corporations | $119,717,000 | 3,405 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $426,000 | 1,899 |
| Banks in foreign countries | $124,000 | 95 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,111,069,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $100,293,000 | 815 |
| Demand deposits | $100,293,000 | 456 |
| Nontransaction accounts | $19,974,000 | 7,616 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $19,185,000 | 2,510 |
| Total time deposits | $789,000 | 8,712 |
| Total time and savings deposits | $19,974,000 | 7,914 |
| Noninterest-bearing deposits | $100,293,000 | 644 |
| Interest-bearing deposits | $19,974,000 | 7,919 |
| Retail deposits | $119,497,000 | 3,090 |
| Estimated insured deposits | $18,183,000 | 8,025 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,111,069,000 | 39 |
| 2005-03-31 | Rank | |
| Total deposits | $1,349,421,000 | 345 |
| Deposits held in domestic offices | $128,744,000 | 3,479 |
| Individuals, partnerships, and corporations | $127,018,000 | 3,252 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $1,700,000 | 1,287 |
| Banks in foreign countries | $26,000 | 114 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,220,677,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $107,137,000 | 761 |
| Demand deposits | $107,137,000 | 425 |
| Nontransaction accounts | $21,607,000 | 7,533 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $20,848,000 | 2,413 |
| Total time deposits | $759,000 | 8,773 |
| Total time and savings deposits | $21,607,000 | 7,858 |
| Noninterest-bearing deposits | $107,137,000 | 597 |
| Interest-bearing deposits | $21,607,000 | 7,866 |
| Retail deposits | $128,004,000 | 2,925 |
| Estimated insured deposits | $21,393,000 | 7,827 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,220,677,000 | 35 |
| 2004-12-31 | Rank | |
| Total deposits | $1,308,351,000 | 352 |
| Deposits held in domestic offices | $141,762,000 | 3,186 |
| Individuals, partnerships, and corporations | $140,655,000 | 2,976 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $1,080,000 | 1,468 |
| Banks in foreign countries | $27,000 | 118 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $1,166,589,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $123,798,000 | 634 |
| Demand deposits | $123,798,000 | 374 |
| Nontransaction accounts | $17,964,000 | 7,876 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $17,225,000 | 2,724 |
| Total time deposits | $739,000 | 8,817 |
| Total time and savings deposits | $17,964,000 | 8,155 |
| Noninterest-bearing deposits | $123,798,000 | 516 |
| Interest-bearing deposits | $17,964,000 | 8,161 |
| Retail deposits | $141,042,000 | 2,679 |
| Estimated insured deposits | $21,652,000 | 7,839 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,166,589,000 | 39 |
| 2004-09-30 | Rank | |
| Total deposits | $1,415,549,000 | 319 |
| Deposits held in domestic offices | $122,612,000 | 3,538 |
| Individuals, partnerships, and corporations | $121,532,000 | 3,301 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $1,050,000 | 1,490 |
| Banks in foreign countries | $30,000 | 116 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $1,292,937,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $102,698,000 | 783 |
| Demand deposits | $102,698,000 | 435 |
| Nontransaction accounts | $19,914,000 | 7,729 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $19,191,000 | 2,532 |
| Total time deposits | $723,000 | 8,860 |
| Total time and savings deposits | $19,914,000 | 8,029 |
| Noninterest-bearing deposits | $102,698,000 | 600 |
| Interest-bearing deposits | $19,914,000 | 8,035 |
| Retail deposits | $121,908,000 | 3,009 |
| Estimated insured deposits | $21,847,000 | 7,837 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,292,937,000 | 36 |
| 2004-06-30 | Rank | |
| Total deposits | $1,341,816,000 | 335 |
| Deposits held in domestic offices | $134,337,000 | 3,275 |
| Individuals, partnerships, and corporations | $133,419,000 | 3,056 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $876,000 | 1,566 |
| Banks in foreign countries | $42,000 | 121 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,207,479,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $109,178,000 | 730 |
| Demand deposits | $109,178,000 | 410 |
| Nontransaction accounts | $25,159,000 | 7,274 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $24,440,000 | 2,145 |
| Total time deposits | $719,000 | 8,924 |
| Total time and savings deposits | $25,159,000 | 7,683 |
| Noninterest-bearing deposits | $109,178,000 | 562 |
| Interest-bearing deposits | $25,159,000 | 7,694 |
| Retail deposits | $133,637,000 | 2,760 |
| Estimated insured deposits | $22,969,000 | 7,797 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $1,207,479,000 | 40 |
| 2004-03-31 | Rank | |
| Total deposits | $1,514,697,000 | 307 |
| Deposits held in domestic offices | $137,304,000 | 3,191 |
| Individuals, partnerships, and corporations | $136,204,000 | 2,995 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $1,074,000 | 1,468 |
| Banks in foreign countries | $26,000 | 116 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,377,393,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $108,501,000 | 726 |
| Demand deposits | $108,501,000 | 413 |
| Nontransaction accounts | $28,803,000 | 6,962 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $28,084,000 | 1,922 |
| Total time deposits | $719,000 | 8,954 |
| Total time and savings deposits | $28,803,000 | 7,416 |
| Noninterest-bearing deposits | $108,501,000 | 545 |
| Interest-bearing deposits | $28,803,000 | 7,438 |
| Retail deposits | $136,604,000 | 2,700 |
| Estimated insured deposits | $23,826,000 | 7,776 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,377,393,000 | 37 |
| 2003-12-31 | Rank | |
| Total deposits | $1,714,563,000 | 279 |
| Deposits held in domestic offices | $239,342,000 | 1,890 |
| Individuals, partnerships, and corporations | $234,759,000 | 1,785 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $1,371,000 | 1,356 |
| Banks in foreign countries | $3,212,000 | 56 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,475,221,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $208,275,000 | 273 |
| Demand deposits | $208,275,000 | 180 |
| Nontransaction accounts | $31,067,000 | 6,000 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $30,397,000 | 1,535 |
| Total time deposits | $670,000 | 8,133 |
| Total time and savings deposits | $31,067,000 | 7,236 |
| Noninterest-bearing deposits | $208,275,000 | 298 |
| Interest-bearing deposits | $31,067,000 | 7,259 |
| Retail deposits | $238,672,000 | 1,540 |
| Estimated insured deposits | $24,044,000 | 7,792 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,475,221,000 | 37 |
| 2003-09-30 | Rank | |
| Total deposits | $1,484,966,000 | 319 |
| Deposits held in domestic offices | $153,494,000 | 2,887 |
| Individuals, partnerships, and corporations | $138,796,000 | 2,922 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $1,668,000 | 1,266 |
| Banks in foreign countries | $13,030,000 | 30 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $1,331,472,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $129,871,000 | 468 |
| Demand deposits | $129,871,000 | 288 |
| Nontransaction accounts | $23,623,000 | 6,722 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $22,953,000 | 1,861 |
| Total time deposits | $670,000 | 8,181 |
| Total time and savings deposits | $23,623,000 | 7,872 |
| Noninterest-bearing deposits | $129,871,000 | 457 |
| Interest-bearing deposits | $23,623,000 | 7,905 |
| Retail deposits | $152,824,000 | 2,431 |
| Estimated insured deposits | $24,434,000 | 7,807 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $1,331,472,000 | 34 |
| 2003-06-30 | Rank | |
| Total deposits | $1,735,974,000 | 280 |
| Deposits held in domestic offices | $164,271,000 | 2,732 |
| Individuals, partnerships, and corporations | $148,892,000 | 2,742 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $1,821,000 | 1,206 |
| Banks in foreign countries | $13,558,000 | 31 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,571,703,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $129,024,000 | 465 |
| Demand deposits | $128,597,000 | 296 |
| Nontransaction accounts | $35,247,000 | 5,720 |
| Money market deposit accounts (MMDAs) | $3,000 | 7,853 |
| Other savings deposits (excluding MMDAs) | $15,244,000 | 2,453 |
| Total time deposits | $20,000,000 | 6,036 |
| Total time and savings deposits | $35,674,000 | 6,936 |
| Noninterest-bearing deposits | $129,024,000 | 461 |
| Interest-bearing deposits | $35,247,000 | 6,997 |
| Retail deposits | $144,271,000 | 2,552 |
| Estimated insured deposits | $46,052,000 | 6,007 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $20,000,000 | 495 |
| Fully insured brokered deposits | $20,000,000 | 445 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,571,703,000 | 29 |
| 2003-03-31 | Rank | |
| Total deposits | $1,742,249,000 | 273 |
| Deposits held in domestic offices | $269,089,000 | 1,633 |
| Individuals, partnerships, and corporations | $247,185,000 | 1,656 |
| U.S. Government | $1,000 | 4,461 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $19,894,000 | 286 |
| Banks in foreign countries | $2,009,000 | 64 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,473,160,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $143,028,000 | 393 |
| Demand deposits | $143,028,000 | 253 |
| Nontransaction accounts | $126,061,000 | 2,207 |
| Money market deposit accounts (MMDAs) | $9,000 | 7,879 |
| Other savings deposits (excluding MMDAs) | $17,084,000 | 2,228 |
| Total time deposits | $108,968,000 | 1,497 |
| Total time and savings deposits | $126,061,000 | 2,954 |
| Noninterest-bearing deposits | $143,028,000 | 404 |
| Interest-bearing deposits | $126,061,000 | 2,950 |
| Retail deposits | $160,121,000 | 2,298 |
| Estimated insured deposits | $30,066,000 | 7,362 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $108,968,000 | 168 |
| Fully insured brokered deposits | $108,968,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,473,160,000 | 33 |
| 2002-12-31 | Rank | |
| Total deposits | $2,069,964,000 | 239 |
| Deposits held in domestic offices | $484,422,000 | 855 |
| Individuals, partnerships, and corporations | $415,456,000 | 931 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $47,141,000 | 135 |
| Banks in foreign countries | $21,750,000 | 30 |
| Foreign governments and official institutions | $75,000 | 47 |
| Deposits held in foreign offices | $1,585,542,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $221,923,000 | 232 |
| Demand deposits | $221,923,000 | 176 |
| Nontransaction accounts | $262,499,000 | 1,077 |
| Money market deposit accounts (MMDAs) | $10,293,000 | 3,816 |
| Other savings deposits (excluding MMDAs) | $14,643,000 | 2,407 |
| Total time deposits | $237,563,000 | 599 |
| Total time and savings deposits | $262,499,000 | 1,431 |
| Noninterest-bearing deposits | $221,923,000 | 262 |
| Interest-bearing deposits | $262,499,000 | 1,401 |
| Retail deposits | $246,859,000 | 1,414 |
| Estimated insured deposits | $118,755,000 | 2,846 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $236,627,000 | 102 |
| Fully insured brokered deposits | $236,627,000 | 84 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $1,585,542,000 | 29 |
| 2001-12-31 | Rank | |
| Total deposits | $159,716,000 | 2,565 |
| Deposits held in domestic offices | $148,094,000 | 2,752 |
| Individuals, partnerships, and corporations | $144,148,000 | 2,611 |
| U.S. Government | $2,000 | 4,716 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $3,944,000 | 64 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $11,622,000 | 93 |
| Memoranda: | ||
| Transaction accounts | $108,209,000 | 540 |
| Demand deposits | $108,209,000 | 337 |
| Nontransaction accounts | $39,885,000 | 5,205 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $26,961,000 | 1,388 |
| Total time deposits | $12,924,000 | 7,205 |
| Total time and savings deposits | $39,885,000 | 6,500 |
| Noninterest-bearing deposits | $108,209,000 | 478 |
| Interest-bearing deposits | $39,885,000 | 6,534 |
| Retail deposits | $135,262,000 | 2,495 |
| Estimated insured deposits | $23,806,000 | 8,036 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $11,622,000 | 92 |
| 2000-12-31 | Rank | |
| Total deposits | $176,970,000 | 2,217 |
| Deposits held in domestic offices | $168,361,000 | 2,331 |
| Individuals, partnerships, and corporations | $158,078,000 | 2,326 |
| U.S. Government | $2,000 | 4,825 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $437,000 | 1,459 |
| Banks in foreign countries | $9,844,000 | 44 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $8,609,000 | 108 |
| Memoranda: | ||
| Transaction accounts | $130,855,000 | 401 |
| Demand deposits | $130,855,000 | 282 |
| Nontransaction accounts | $37,506,000 | 5,281 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $16,937,000 | 1,821 |
| Total time deposits | $20,569,000 | 6,022 |
| Total time and savings deposits | $37,506,000 | 6,565 |
| Noninterest-bearing deposits | $130,855,000 | 367 |
| Interest-bearing deposits | $37,506,000 | 6,626 |
| Retail deposits | $148,394,000 | 2,216 |
| Estimated insured deposits | $31,462,000 | 7,246 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $8,609,000 | 105 |
| 1999-12-31 | Rank | |
| Total deposits | $265,893,000 | 1,414 |
| Deposits held in domestic offices | $241,227,000 | 1,568 |
| Individuals, partnerships, and corporations | $234,152,000 | 1,492 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $915,000 | 1,141 |
| Banks in foreign countries | $6,160,000 | 54 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $24,666,000 | 110 |
| Memoranda: | ||
| Transaction accounts | $201,402,000 | 284 |
| Demand deposits | $201,402,000 | 211 |
| Nontransaction accounts | $39,825,000 | 5,083 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $13,923,000 | 2,288 |
| Total time deposits | $25,902,000 | 5,240 |
| Total time and savings deposits | $39,825,000 | 6,465 |
| Noninterest-bearing deposits | $201,402,000 | 268 |
| Interest-bearing deposits | $39,825,000 | 6,516 |
| Retail deposits | $216,132,000 | 1,488 |
| Estimated insured deposits | $33,893,000 | 7,097 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $24,666,000 | 106 |
| 1998-12-31 | Rank | |
| Total deposits | $209,345,000 | 1,805 |
| Deposits held in domestic offices | $146,829,000 | 2,596 |
| Individuals, partnerships, and corporations | $137,107,000 | 2,582 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $880,000 | 1,163 |
| Banks in foreign countries | $8,842,000 | 53 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $62,516,000 | 99 |
| Memoranda: | ||
| Transaction accounts | $114,070,000 | 559 |
| Demand deposits | $114,070,000 | 380 |
| Nontransaction accounts | $32,759,000 | 5,748 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $13,929,000 | 2,312 |
| Total time deposits | $18,830,000 | 6,343 |
| Total time and savings deposits | $32,759,000 | 7,255 |
| Noninterest-bearing deposits | $114,070,000 | 456 |
| Interest-bearing deposits | $32,759,000 | 7,307 |
| Retail deposits | $128,797,000 | 2,540 |
| Estimated insured deposits | $32,413,000 | 7,420 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $472,000 | 39 |
| Interest-bearing deposits | $62,044,000 | 96 |
| 1997-12-31 | Rank | |
| Total deposits | $823,319,000 | 479 |
| Deposits held in domestic offices | $179,955,000 | 2,087 |
| Individuals, partnerships, and corporations | $172,044,000 | 2,044 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $1,249,000 | 981 |
| Banks in foreign countries | $6,662,000 | 74 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $643,364,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $157,687,000 | 419 |
| Demand deposits | $152,462,000 | 301 |
| Nontransaction accounts | $22,268,000 | 7,117 |
| Money market deposit accounts (MMDAs) | $1,379,000 | 7,556 |
| Other savings deposits (excluding MMDAs) | $10,172,000 | 2,963 |
| Total time deposits | $10,717,000 | 8,040 |
| Total time and savings deposits | $27,493,000 | 8,028 |
| Noninterest-bearing deposits | $152,462,000 | 350 |
| Interest-bearing deposits | $27,493,000 | 8,095 |
| Retail deposits | $170,208,000 | 1,913 |
| Estimated insured deposits | $40,325,000 | 6,694 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $269,000 | 37 |
| Interest-bearing deposits | $643,095,000 | 51 |
| 1996-12-31 | Rank | |
| Total deposits | $1,079,619,000 | 408 |
| Deposits held in domestic offices | $190,335,000 | 2,017 |
| Individuals, partnerships, and corporations | $187,520,000 | 1,912 |
| U.S. Government | $484,000 | 1,192 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $2,327,000 | 743 |
| Banks in foreign countries | $4,000 | 220 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $889,284,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $172,074,000 | 459 |
| Demand deposits | $165,189,000 | 329 |
| Nontransaction accounts | $18,261,000 | 7,928 |
| Money market deposit accounts (MMDAs) | $2,368,000 | 6,863 |
| Other savings deposits (excluding MMDAs) | $9,567,000 | 3,335 |
| Total time deposits | $6,326,000 | 9,315 |
| Total time and savings deposits | $25,146,000 | 8,619 |
| Noninterest-bearing deposits | $165,189,000 | 359 |
| Interest-bearing deposits | $25,146,000 | 8,709 |
| Retail deposits | $185,166,000 | 1,827 |
| Estimated insured deposits | $44,031,000 | 6,583 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $419,000 | 38 |
| Interest-bearing deposits | $888,865,000 | 44 |
| 1995-12-31 | Rank | |
| Total deposits | $1,046,950,000 | 438 |
| Deposits held in domestic offices | $302,464,000 | 1,281 |
| Individuals, partnerships, and corporations | $298,150,000 | 1,237 |
| U.S. Government | $524,000 | 1,236 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $3,069,000 | 661 |
| Banks in foreign countries | $721,000 | 153 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $744,486,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $268,196,000 | 351 |
| Demand deposits | $259,777,000 | 268 |
| Nontransaction accounts | $34,268,000 | 5,793 |
| Money market deposit accounts (MMDAs) | $2,251,000 | 7,224 |
| Other savings deposits (excluding MMDAs) | $22,406,000 | 1,740 |
| Total time deposits | $9,611,000 | 8,842 |
| Total time and savings deposits | $42,687,000 | 6,665 |
| Noninterest-bearing deposits | $259,777,000 | 282 |
| Interest-bearing deposits | $42,687,000 | 6,754 |
| Retail deposits | $294,348,000 | 1,172 |
| Estimated insured deposits | $48,729,000 | 6,327 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $151,000 | 45 |
| Interest-bearing deposits | $744,335,000 | 46 |
| 1994-12-31 | Rank | |
| Total deposits | $854,998,000 | 507 |
| Deposits held in domestic offices | $168,695,000 | 2,272 |
| Individuals, partnerships, and corporations | $165,767,000 | 2,180 |
| U.S. Government | $322,000 | 1,777 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $2,361,000 | 774 |
| Banks in foreign countries | $245,000 | 188 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $686,303,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $133,205,000 | 650 |
| Demand deposits | $122,726,000 | 436 |
| Nontransaction accounts | $35,490,000 | 5,611 |
| Money market deposit accounts (MMDAs) | $2,080,000 | 8,052 |
| Other savings deposits (excluding MMDAs) | $22,239,000 | 1,957 |
| Total time deposits | $11,171,000 | 8,320 |
| Total time and savings deposits | $45,969,000 | 6,395 |
| Noninterest-bearing deposits | $122,726,000 | 462 |
| Interest-bearing deposits | $45,969,000 | 6,466 |
| Retail deposits | $160,059,000 | 2,152 |
| Estimated insured deposits | $58,262,000 | 5,513 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $686,303,000 | 55 |
| 1993-12-31 | Rank | |
| Total deposits | $1,167,981,000 | 410 |
| Deposits held in domestic offices | $213,904,000 | 1,830 |
| Individuals, partnerships, and corporations | $212,101,000 | 1,744 |
| U.S. Government | $213,000 | 2,055 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $1,423,000 | 1,133 |
| Banks in foreign countries | $167,000 | 203 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $954,077,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $178,198,000 | 505 |
| Demand deposits | $166,871,000 | 343 |
| Nontransaction accounts | $35,706,000 | 5,702 |
| Money market deposit accounts (MMDAs) | $2,707,000 | 7,925 |
| Other savings deposits (excluding MMDAs) | $17,298,000 | 2,551 |
| Total time deposits | $15,701,000 | 7,049 |
| Total time and savings deposits | $47,033,000 | 6,483 |
| Noninterest-bearing deposits | $178,198,000 | 354 |
| Interest-bearing deposits | $35,706,000 | 7,938 |
| Retail deposits | $200,593,000 | 1,778 |
| Estimated insured deposits | $109,088,000 | 3,166 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $954,077,000 | 33 |
| 1992-12-31 | Rank | |
| Total deposits | $1,242,369,000 | 403 |
| Deposits held in domestic offices | $180,558,000 | 2,279 |
| Individuals, partnerships, and corporations | $172,655,000 | 2,280 |
| U.S. Government | $702,000 | 1,089 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $6,818,000 | 535 |
| Banks in foreign countries | $383,000 | 178 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $1,061,811,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $137,531,000 | 615 |
| Demand deposits | $123,030,000 | 421 |
| Nontransaction accounts | $43,027,000 | 4,932 |
| Money market deposit accounts (MMDAs) | $4,297,000 | 6,670 |
| Other savings deposits (excluding MMDAs) | $20,312,000 | 2,095 |
| Total time deposits | $18,418,000 | 6,571 |
| Total time and savings deposits | $57,528,000 | 5,780 |
| Noninterest-bearing deposits | $123,030,000 | 455 |
| Interest-bearing deposits | $57,528,000 | 5,774 |
| Retail deposits | $165,005,000 | 2,257 |
| Estimated insured deposits | $63,788,000 | 5,409 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,061,811,000 | 28 |